OFAC Jobs in Utah

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Financial Crimes Compliance Investigator

Navigant Consulting

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Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i
Posted 12 days ago | Updated 5 hours ago

Financial Crimes Compliance Senior Analyst

Navigant Consulting

•

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i
Posted 11 days ago | Updated 5 hours ago

Financial Crimes Compliance Manager

Navigant Consulting

•

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Dilig